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R0168403 Anti-Financial Crime, Modelling and Analytics Specialist, AVP
Job Description Additional Job Description Details of the Division and Team: The regional Anti Financial Crime Modelling team plays a mission critical role within the larger AFC organization. Team members possess deep industry and domain knowledge in the Anti Financial Crime arena and are expected to serve as subject matter experts in all aspects of Transaction Monitoring scenario functionality, covering aspects ranging from data quality and comprehensiveness to alert generation, case management and investigations. The teams primary focus is on Transaction Monitoring models and business processes relating to tuning of model thresholds and optimization of active models. Efficiency criteria are a cornerstone of


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